Thursday, July 16, 2015

LOAN OFFER............

Good day,

I am MRS IRENE LOEIN, and I offering loans for people at 2% interest rate from a minimum to a maximum of 2,000dollars 80,000,000.00dollars so if you need a loan, please contact us more today and fill out the form and return to us already in procedure.

HERE IS THE LOAN APPLICATION FORM

FULL NAME ..........
LOAN AMOUNT NEEDED ............
LOAN DURATION .........
MONTHLY INCOME ............
LOAN PURPOSE ...........
OCCUPATION ............
SEX ..............
AGE ...........
COUNTRY ..............
STATE ......
CURRENT PHONE NUMBER ........................
LOAN PURPOSE .......................

Please fill out the form and send it back to me on my email:
mrsireneloeinfirm1@gmail.com for more information.

Thanks.
Mrs Irene

Email analysis :

NOTE : mrsireneloeinfirm1@gmail.com
NOTE : client-ip=2607:f8b0:400c:c0f::242;

ATM COMPENSATION ..............................................

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

ATTENTION : MY DEAR

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your advice details to forward your details on this email: officepost@inbox.lv

Congratulations!!

James Okoye
Director Swift Card Payment Center.

Email analysis :

NOTE : francisajana@inbox.lv
NOTE : SENDERS178@INDY.NET
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net

Attn Beneficiary

Attn Beneficiary

The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 15th of July 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000, 00 everyday from money gram until the total amount is paid completely to you Now Contact the person In charge of the Compensation through money gram in the person of Dr Jose Mallam, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person: Mr Johnson Darr
Direct Phone: 00229-98804978
Email money_gram10@hotmail.com

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Mrs. Karen Desmon

Email analysis :

NOTE : money_gram10@hotmail.com
NOTE : Mrs.Karen@vega.ocn.ne.jp
NOTE : Received : from mzcstore071.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix) with ESMTP

Beloved

Greetings, I am diagnosed with esophageal cancer because it went unnoticed I have had to undergo a laryngectomy. I have decided to WILL/donate my money to you for the good work of the lord to promote charity works,I want this last act of mine to be an offering to GOD and humanity. Send a note back with this ref. "SvaSo" back so i know you got this, I know I don't know you. God bless you, waiting to hear from you.Sincerely,
MRS ANNA FATIMA AL-DROUI

Email analysis :

NOTE : annafatimal.hassandr@gmail.com
NOTE : b.drobik@marbet.com.pl
NOTE : Received : from [180.250.80.61] (unknown [180.250.80.61])
NOTE : by mail13.ase.md (Postfix) with ESMTPSA
NOTE : 81.180.68.33 (ip-81.180.68.33.asem.renam.md)

THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP

ATTN ;Dear Friend

How are you today? Hope all is well with you and your family? My name is Charles Soludo THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me

I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Tokyo ,Japan for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.contact my REV FATHER in Benin rep Africa,his name is REV FATHER JOHN WATSON

Email; rev.john20033@yahoo.fr
telephone :22998797889

Ask him to send you the total ATM master card of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter.i load the 1.2 million dollars into an ATM master card which you will be withdrawing 5000 dollars daily I appreciated your collective efforts at that time so feel free and click reply button to my Rev Father john and instruct him where to send the ATM CARD to you. Do it fast before the CARD EXPIRED.

Note: Below is the required information's you will send to Rev. Father JOHN WATSON:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally,remember that I had forwarded instruction to my reverend Father on your behalf to send that Card to you, so feel free to get in touch with REV JOHN WATSON he will send the Card to you without any delay

Hon charles soludo
THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP

Email analysis :

NOTE : rev.john20033@yahoo.fr
NOTE : jamie.lewis@fmc.com.sa
NOTE : Received : from User ([205.134.225.138])
NOTE : by mail-fmc-srv.FMC.LOCAL with Microsoft SMTPSVC

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-986-964-96 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion998@yahoo.com.tr)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-986-964-96.

Regard's
MRS.VIVIAN DOUGLAS

Email analysis :

NOTE : wunion998@yahoo.com.tr
NOTE : info@tanthuan.local
NOTE : Received : from User (41.85.161.126)
NOTE : by ExchangeServer.tanthuan.local (192.168.1.251)